Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Bridgehead (UK) Limited
- Incorporated
- 29 November 1995 (30 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th Floor Heathrow Approach470 London RoadSloughSL3 8QY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (20 former)
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
8 September 2023
8 September 2023
8 September 2023
8 September 2023
8 September 2023
14 March 2011
14 March 2011
Resigned Miller, Simon as Secretary
14 March 2011
6 October 2010
Appointed Miller, Simon as Secretary
6 October 2010
5 April 2010
13 October 2009
13 July 2009
2 March 2009
18 October 2008
18 October 2008
18 October 2005
18 October 2005
18 October 2005
26 July 2000
26 July 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
Resigned Scrine, Janet Helen as Director
21 March 2000
1 February 1999
1 November 1998
30 October 1996
18 September 1996
18 September 1996
29 November 1995
29 November 1995
29 November 1995
29 November 1995
29 November 1995
Appointed Scrine, Janet Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06266887
Former controllers (1)
8 September 2023
Ceased HMP Associates Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited This company Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £221,199
- Employees
- 1
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £326,220 | £236,626 | £261,597 | £442,062 | £457,022 |
| Creditors (< 1 year) | £113,901 | £66,328 | £71,927 | £31,900 | £106,545 |
| Net Current Assets | £221,199 | £170,298 | £189,670 | £410,162 | £350,477 |
| Net Assets | £221,199 | £170,298 | £189,670 | £410,162 | £350,477 |
| Shareholder Funds | £221,199 | £170,298 | £189,670 | £410,162 | £350,477 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 15 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 9 December 2025 | Other filing |
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